Marriage of Makooi
Opinion
24CA1138 Marriage of Makooi 02-26-2026 COLORADO COURT OF APPEALS
Court of Appeals No. 24CA1138 Douglas County District Court No. 21DR132 Honorable Benjamin Todd Figa, Judge
In re the Marriage of Nazanin Assadi, Appellee, and Newsha Makooi, Appellant.
ORDER AFFIRMED
Division VI
Opinion by JUDGE WELLING
Kuhn and Schutz, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced February 26, 2026
Visioli Legal, Steven M. Visioli, Denver, Colorado, for Appellee
Johnson Law Group, LLC, Shana D. Velez, Commerce City, Colorado, for Appellant
¶1 In this post-dissolution of marriage case involving Newsha Makooi (husband) and Nazanin Assadi (wife), husband appeals the district court’s ruling on his motions to compel discovery related to his request for modification of maintenance. We affirm.
I. Relevant Facts
¶2 The parties’ marriage ended in 2021. After affirming an arbitrator’s maintenance award, the court ordered husband to pay wife spousal maintenance of $6,000 per month, terminating only upon her remarriage or death. ¶3 In July 2023, husband moved to modify maintenance, alleging that wife’s financial circumstances had improved based on new full- time employment and as evidenced by her purchase of a BMW vehicle (modification motion). ¶4 In September, husband filed a motion to compel the production of certain documents from third parties. In it, he explained that wife had objected to the subpoenas he had served on her purported employer, two of her banks, and BMW Downton Denver (as well as its financial services providers). ¶5 In December, husband filed another motion to compel. According to him, wife’s discovery responses were deficient. He
sought an order requiring her to provide all required financial disclosures under C.R.C.P. 16.2 and submit complete responses to his propounded discovery. He also requested that, if she failed to comply, the court should draw adverse inferences about her financial circumstances and income. ¶6 Two days prior to the scheduled hearing on the motion to modify, the parties filed a Joint Trial Management Certificate (JTMC). In the JTMC, the parties indicated that husband’s two motions to compel were among the issues that the court should address before the hearing. ¶7 On January 25, 2024, the parties appeared for a hearing on the modification motion. At the outset of the hearing, the court addressed husband’s two pending motions to compel. It ultimately found that wife hadn’t complied with her disclosure and discovery obligations, specifically regarding a heavily redacted bank statement and a private car lease. Based on husband’s representation that he wished to proceed with the hearing despite the discovery violations, the court ordered wife to produce those documents within seven days and during the hearing warned her of possible sanctions should she fail to comply, including adverse inferences or evidence
preclusion. The court, however, required husband to initiate any request for sanctions during the hearing. He never did. ¶8 The following day, on January 26, 2024, the court made an oral ruling on the record denying husband’s motion to modify. On July 7, 2024, following the filing of husband’s initial notice of appeal to this court, the district court entered a written order adopting the transcript from the January 26, 2024 ruling as the court’s written ruling denying the motion to modify maintenance. A motions division of this court ordered husband to file the July 7, 2024 written order, which he did along with an amended notice of appeal, which the motion division accepted.
II. Motions to Compel
¶9 For several reasons, husband contends that the district court erred by not actively managing and facilitating disclosure issues in accordance with C.R.C.P. 16.2(b), which, he contends, allowed wife to hide critical financial information and undermined his ability to present his case effectively. We address each contention in turn.
A. Governing Law and Standard of Review ¶ 10 C.R.C.P. 16.2 governs discovery and disclosures in domestic relations cases. In re Marriage of Gromicko, 2017 CO 1, ¶ 27. The purpose of C.R.C.P. 16.2 is
to provide a uniform procedure for resolution of all issues in domestic relations cases that reduces the negative impact of adversarial litigation wherever possible. To that end, this Rule contemplates management and facilitation of the case by the court, with the disclosure requirements, discovery and hearings tailored to the needs of the case.
C.R.C.P. 16.2(a). The court must “provide active case management from filing to resolution or hearing on all pending issues.” C.R.C.P. 16.2(b). ¶ 11 The applicable standard of review for discovery rulings is abuse of discretion, not de novo, as husband suggests. Gromicko, ¶ 18; see also In re Marriage of de Koning, 2016 CO 2, ¶ 25 (“While the [district] court retains discretion to grant discovery and tailor it to the particular needs of the case, Rule 16.2 indicates a preference for limiting discovery in time and in scope in order to further the efficient resolution of domestic relations cases.” (citations omitted)). A district court abuses its discretion when its decision is manifestly
arbitrary, unreasonable, or unfair or is based on a misapplication of the law. Gromicko, ¶ 18.
B. Discussion
1. Preservation
¶ 12 To begin, we must address preservation. On appeal, husband insists that the district court erred by failing to (1) rule on his motions to compel before the January 25, 2024 hearing resulting in a violation of C.R.C.P. 16.2 and his due process rights; (2) enforce compliance with wife’s financial disclosure and discovery obligations under C.R.C.P. 16.2 and Form 35.1, including documents related to her income, taxes, residence, and retirement account; and (3) impose discovery sanctions. But, as discussed below, because those issues are waived — or at least unpreserved — we decline to address them. ¶ 13 To preserve an issue for appellate review, a party must make a timely objection on the record. Rinker v. Colina-Lee, 2019 COA 45, ¶ 25. Waiver occurs when a party intentionally relinquishes a known right or privilege. Avicanna Inc. v. Mewhinney, 2019 COA 129, ¶ 25. A party’s failure to make a timely objection with regard to an issue raised on appeal is deemed a waiver and forecloses
appellate review of that issue. In re Estate of Musso, 932 P.2d 853, 857 (Colo. App. 1997); see also Gebert v. Sears, Roebuck & Co., 2023 COA 107, ¶ 25 (If an issue was “never presented to, considered by, or ruled upon by a district court,” it “may not be raised for the first time on appeal.”). ¶ 14 At the start of the hearing on the modification motion, the district court asked husband what documents he was missing from wife “to be ready for the hearing.” He answered, “It’s not that I don’t have documents to be ready to proceed, Your Honor. I am fully ready to proceed.” (Emphasis added.) Notwithstanding this representation, husband asked the court to order wife to provide an unredacted bank statement, her private car lease, and supporting documentation associated with her tax return. The court found that wife had violated C.R.C.P. 16.2 and ordered her to provide the bank statement and car lease within seven days of the hearing. The court postponed its decision on sanctioning her with adverse inferences or evidence preclusion unless and until husband initiated such a request during the hearing. As previously noted, husband never did.
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